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INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED

CIN: U74120MH2020PTC342537

INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED (CIN: U74120MH2020PTC342537) is a Private company incorporated on 24 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED are DEEPAK RAGHUNATH MORE, INDUMATI RAGHUNATH MORE, and MILIND MADHUKAR KULKARNI.

INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2020PTC342537 and its registration number is 342537. Users may contact INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED is 95, Asha Deep, Jaishta Vaishak Sector Suryodaya Colony, Savatha Nagar, CIDCO , Nashik, Maharashtra, India - 422009.

Current status of INGENIJAPAN OPTIONS ADVISORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INGENIJAPAN OPTIONS ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INGENIJAPAN OPTIONS ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INGENIJAPAN OPTIONS ADVISORS
DIN Director Name Designation Appointment Date
02171236 DEEPAK RAGHUNATH MORE Director 2020-07-24
08807387 INDUMATI RAGHUNATH MORE Director 2020-07-24
08807388 MILIND MADHUKAR KULKARNI Director 2020-07-24
Past Directors & Key Managerial Personnel of INGENIJAPAN OPTIONS ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK RAGHUNATH MORE
Company Name CIN Designation Appointment Date Cessation
SAKURA REAL ESTATE PRIVATE LIMITED U70109MH2008PTC183197 Director 2008-06-04 Ongoing
DISCOVERIT SYSTEM INTEGRATORS PRIVATE LIMITED U72900MH2011PTC216935 Director 2011-05-02 Ongoing
Other Directorships of INDUMATI RAGHUNATH MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND MADHUKAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
SHREENATH COMPUTERS AND CONSULTANTS LLP AAN-5463 Partner 2021-09-13 Ongoing
P G P BUSINESS CONSULTANCY PRIVATE LIMITED U74999MH2022PTC391548 Director 2022-10-04 Ongoing

CIN Company Name Company Address
U55100MH2013PTC251238 TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED 3/4 POUSH SECTOR A , LEKHA NAGAR , CIDCO CIDCO,MUMBAI AGRA HIGHWAY ,NASHIK. , nashik, Maharashtra, India - 422009
U21000MH2022PTC380401 NANDA PAPER CONVERTERS PRIVATE LIMITED INDRAYANI, PLOT NO. 72 A/S/C,ASHWIN NAGAR, TOR CIDCO, NASHIK-422009, MAHARASHTRA INDIA,Nashik,Nashik,Maharashtra,422009-India
AAN-5728 SHREE SAMARTH TULJAI ASSOCIATES LLP e 4, shreejay nagar, indira nagar, bapu banglow , cidco colony, nashik, Maharashtra, India - 422009
U74999MH2017OPC301009 MARKWEB (OPC) PRIVATE LIMITED PLOT NO.48,S.NO.891,ABHIGANDHA, CHETNA NAGAR,CIDCO COLONY,CIDCO , NASHIK, Maharashtra, India - 422009
AAZ-1383 PRAYAN BIOPLUS LLP FLAT NO. 5, OM APARTMENT, 4TH SCHEME CIDCO UDAY COLONY, TORNA NAGAR, PAVAN NAGAR NASHIK, Maharashtra, India - 422009
U37200MH2016PTC287368 ENVIRO-CONS RECYCLING PRIVATE LIMITED PLOT NO.61, SURVEY NO.878, VISHAKHA COLONY, NEAR MASJID, RAJIV NAGAR, CIDCO COLONY , NASHIK, Maharashtra, India - 422009
U88900MH2025NPL456653 GRS FOUNDATION ASL-46 SAHYADRI NAGAR,ASHWIN SECTOR NEW CIDCO,Nashik,Nashik,Maharashtra,422009-India
U46593MR2026PTC474305 APPAGLOBAL PRIVATE LIMITED SHOP No. 4, NISHANT PARK,,ASHWIN NAGAR CIDCO COLONY,Nashik,Nashik,Maharashtra,422009-India
U74200MH2008PTC183525 VAMA ARCHITECTS PRIVATE LIMITED 67, Shradha Bunglow, Vaibhav Colony, Rajiv Nagar CIDCO,Nashik , Nashik, Maharashtra, India - 422009
U45100MH2013PTC249320 TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED 3/4 , POUSH SECTOR A, LEKHA NAGAR CIDCO, MUMBAI AGRA HIGHWAY, NASHIK . , NASHIK, Maharashtra, India - 422009
AAI-6334 GRASSLOOP SOLUTIONS LLP Flat No.01, Gauri Appartment, Chetna Nagar, CIDCO Colony, NASHIK, Maharashtra, India - 422009
U15400MH2021PTC361518 AGAMA EARTHCARE PRIVATE LIMITED Plot NO 27, ASD, Ashwin Nagar Sector, Cidco , Nashik, Maharashtra, India - 422009
U72900MH2007PTC172755 PLEXUS NETCON PRIVATE LIMITED D-1, MAGHA SECTOR, SUNDARBAN COLONY, OLD CIDCO , NASHIK, Maharashtra, India - 422009
U01110MH2020PTC342129 KRUSHILAKSHMI FARMER PRODUCER COMPANY LIMITED FLAT NO. 6, PANCHVATI APARTMENT RAJIV NAGAR, CIDCO COLONY , NASHIK, Maharashtra, India - 422009
U32102MH2009PTC194228 UNITED TECTSA PRIVATE LIMITED Akash Bunglow, ME 38, Megha Sector, Sundarban Colony, CIDCO , Nashik, Maharashtra, India - 422009
U74140MH2009PTC189809 CYWHIZ CONSULTING PRIVATE LIMITED MF-65, MANODAYA, SUNDARBAN COLONY MAGH SECTOR, OLD CIDCO , NASHIK, Maharashtra, India - 422009
AAD-0426 PATSONS MULTITECH LLP P. No. SSA-27, Sharawan Sector, Ashwini Nagar, CIDCO, New Nashik, Maharashtra, India - 422009
U93000MH2018PTC316057 LEARNTEZ PRIVATE LIMITED PLOT NO. 113, J & V SECTOR SAVATA NAGAR, CIDCO , NASHIK, Maharashtra, India - 422009
U45200MH2021PTC368242 SNW CONSTRUCTION PRIVATE LIMITED PL NO 35, SUMAN NIWAS, FG-1 SECTOR FALGUN COLONY, CIDCO , NASHIK, Maharashtra, India - 422009
U70100MH2000PTC128526 RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED 3/4 POUSH SECTOR A, LEKHA NAGAR CIDCO, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
U72900MH2017PTC296049 JRIA GLOBAL SERVICES PRIVATE LIMITED 5, SEWA ROW HOUSE, BHADRAPAD SECTOR, ST. LAWRENCE SCHOOL, CIDCO COLONY , NASHIK, Maharashtra, India - 422009
U51392MH2008PTC181748 MILLY GLASS PACKAGING PRIVATE LIMITED Ashirwad, 2nd Row House, Boobs Residency ASB Sector, Ashwin Nagar, CIDCO , Nashik, Maharashtra, India - 422009
U74900MH2018PTC308436 BHALERAO TECHNOCROP PRIVATE LIMITED Plot No.35, ASG, Ashwin Nagar Sector Near Ambad Police Station,CIDCO, , NASHIK, Maharashtra, India - 422009
AAB-5264 CAMARADERIE HEALTHCARE LLP O4/P-24 NR ASHADHA SECTOR,OFF MORWADI VYAYAMSHALA, VIJAY NAGAR, NEW CIDCO NASHIK, Maharashtra, India - 422009
U72900MH2018PTC305275 YUG COMPUTECH PRIVATE LIMITED N3/M1,CIDCO COLONY, NEAR RAJ PHOTO STUDIO, SHIVAJI CHOWK,LEKHA NAGAR, , Nashik, Maharashtra, India - 422009
U31401MH2013PTC248675 VISHAL ELECTRO INDUSTRIES PRIVATE LIMITED PLOT NO. 76 ASC ASHVINI SECTOR CIDCO CIDCO NASHIK , NASHIK, Maharashtra, India - 422009
ACG-9366 MY OH MY HOSPITALITY LLP C/O Kailash Chaudhari, Flat No.8, Chinmay Appt., Prasanna Colony,,Indira Nagar, 422009,Nashik,Nashik,Maharashtra,India-422009
U25920MH2025OPC455894 RMSJ PROTOCORE (OPC) PRIVATE LIMITED PLOT NO.10,SRI RAM COLONY,CIDCO, NASHIK,Nashik,Nashik,Maharashtra,422009-India
U85491MH2025PTC451673 RENDERWISE ACADEMY PRIVATE LIMITED Ft No-05, Sector-1,,Pl. No-01, Cidco Nashik,Nashik,Nashik,Maharashtra,422009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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